There are similarities and differences between the suspicious files in civil proceedings and the file evidence in criminal cases from the point view of judicial expertise.

从司法鉴定角度来看，民事诉讼案件中的可疑文件与刑事案件中的文件物证相比，虽具共性又各有其特点。

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When Mori sued the magazine for libel, the police refused to give the court access to his criminal files.

FORBES: Japan's Dirty Secrets

The criminal files early and when the legitimate taxpayer files his or her return, the IRS denies the refund.

FORBES: Billions in Tax Refund Fraud--and How to Stop Most of it

Mr Gertz too promises more for the 80, 000 men under his command: more training, pay incentives and the expulsion of all officers who turn out, once the laborious process of checking their files is completed, to have criminal records.

ECONOMIST: Mexico